Committee:
Date / Time:
Tuesday, February 20, 2018 - 4:15pm to 5:45pm
Location:
U-SU Board Rm. 303 AB
(Amended)
I. Organizational Items:
- a. Call to Order
- b. Roll Call
- c. Adoption of Agenda for Tuesday, February 20, 2018
- d. Approval of Minutes for Tuesday, February 6, 2018
-
II. Public Forum/Announcement:
- a. This time is allotted for members of the public or representatives to make announcements to the executive committee members
III. New Business
- a. BOD Agenda - The committee will discuss potential agenda items for the next BOD.
IV. Action Items
-
a. Policy Review & Amendments - The Committee will review and take action on policy recommendations to the following procedures:
-
i. Ethics Policy - Policy 022
-
ii. ASI Office Performance & Removal Procedure - Policy 020
-
i. Ethics Policy - Policy 022
- b. ASI Infrastructure Restructure -
- c. ASI Officer Performance - The Committee will take action on the recommendation for the Immediate Removal of Associate Justice Zermeen Vakil
V. Discussion
- a. Policy Review & Amendments - The Committee will review possible policy recommendations to the following procedures
-
b. Executive Workflow - The Committee will continue discussion on recommended changes on how to better manage Executive Workflow.
- c. Reordering Committee Schedule Proposal - The Committee will discuss a proposal to better streamline the committee order to allow for more efficiency within the organization
- d. 360 Evaluation for Executives - The Committee will receive an update on the status of the 360 Evaluation for Executives
VI. Reports
- a. ASI President: David Zitser
- b. ASI Vice President for Administration: David Garcia
- c. ASI Vice President for Academic Governance: Neyda Umana
- d. ASI Vice President for Finance: Aaron Castaneda
- e. ASI Vice President for External Affairs and Advancement: Marcos Montes
- f. ASI Secretary & Treasurer: Jazmin Ortiz
- g. ASI Chief Justice: Jeovany Aguilar
- h. ASI Board of Directors: Lavernis Martin
- i. ASI Staff: Intef W. Weser and Marcus Rodriguez
- j. University Designee: Dr. Jennifer Miller, Dean of Students
VII. Adjournment
Download Agenda
Download Minutes
Current Chair
| Attachment | Size |
|---|---|
 Policy 020 - ASI Officer Performance Review and Removal Procedure - 2.19.18 | 111.65 KB |
| Policy 022 ASI Ethics Policy 2.19.18 | 174.56 KB |
| Executive Committee Meeting - 02.06.18 (draft) | 174.3 KB |
| Executive Officer Workflow Now and Next | 179.64 KB |
Last modified on May 2, 2018
Regularly Meets On:
Once a month on Tuesday 3PM – 4:15PM
Standard Location:
U-SU Board Room 303
*Please check meeting list to confirm times and locations
About Committee
The Executive Cabinet coordinates the information, programs, projects, policies, and issues to be considered by the Associated Students, Inc. Board of Directors. The Executive Cabinet shall also provide oversight for the standing committees of ASI and serves as pseudo-supervisors of the other ASI Board members. The Executive Cabinet shall also serve as a decision-making body in case the Board of Directors is unable to meet for an emergency matter.
The Executive Cabinet is composed of the following members:
- ASI President (Chair)
- ASI Chief of Staff (Vice-Chair)
- ASI Vice President for Community Engagement
- ASI Vice President for Finance
- ASI Vice President for University Affairs
- ASI Vice President for External Affairs
- Two (2) members of the BOD appointed by the ASI President with a simple majority consent
- ASI Executive Director (non-voting)
- ASI Staff (non-voting)
- University President or designee (non-voting)
Last modified on May 15, 2025